№ lp_1_2_69429
File format: docx
Character count: 32578
File size: 57 KB
The text provides pro forma undertaking templates and drafting notes for advisers and firms accessing CMA disclosure rooms during investigations, outlining permitted purposes, approval procedures, disclosure restrictions, and consequences of breach under the EA02.
Year:
not specified
Organization:
Competition and Markets Authority (CMA)
Document type:
Pro forma template / drafting note
Scope:
CMA investigations (including market investigations and merger inquiries)
Subject:
Disclosure room access undertakings, individual and firm obligations, disclosure restrictions under Enterprise Act 2002 and Competition Act 1998
Legal framework:
Enterprise Act 2002 (EA02), Competition Act 1998 (CA98)
Intended recipients:
External advisers and their firms retained by parties in CMA investigations
Purpose:
Provide standard terms and conditions for disclosure room access and undertakings
Status:
Draft template based on recent CMA practice (not a final legal instrument)
Price: 8 / 10 USD
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The product description is provided for reference. Actual content and formatting may differ slightly.
Year:
2006
Region / City:
U.S. Atlantic Coast, Belgium, United Kingdom, Netherlands, France, Jamaica, Panama, French Pacific Islands, Australia, New Zealand, Peru, Colombia
Topic:
Vessel Sharing Agreement
Document Type:
Agreement
Agency / Institution:
CMA CGM, Marfret
Author:
CMA CGM, Marfret
Target Audience:
Shipping companies, logistics professionals, maritime industry stakeholders
Duration:
Not specified
Approval Date:
February 2, 2006
Amendment Date:
Not specified
Year:
2024
Region / City:
USA
Subject:
Medical Assistance Education, Scholarships
Document Type:
Application Form
Organization / Institution:
American Association of Medical Assistants (AAMA)
Author:
American Association of Medical Assistants (AAMA)
Target Audience:
AAMA members, Medical Assistants
Validity Period:
Until December 15, 2025
Approval Date:
Not specified
Amendment Date:
Not specified
Year:
2022
Region / City:
Mega-Cities
Theme:
Public-Private Engagement, Smart Meteorological Services
Document Type:
Summary Report
Organization:
WMO, CMA, HKO, SMG
Author:
WMO Secretariat, CMA, HKO, SMG
Target Audience:
Meteorological professionals, stakeholders in smart city development
Period of Implementation:
February 2022 onwards
Approval Date:
25th February 2022
Date of Changes:
N/A
Year:
2025
Region / City:
Scotland, UK
Theme:
Energy policy, Renewable energy
Document type:
Consultation response
Organization / Institution:
Scottish Renewables
Author:
Holly Thomas, Grid & Systems Policy Manager
Target audience:
Department for Energy Security and Net Zero (DESNZ), Ofgem, Industry stakeholders
Action period:
Ongoing
Approval date:
27 June 2025
Date of changes:
N/A
Year:
2024
Date:
12/30/24
State:
New York
Region:
CNY; HR; LI; NYC; WNY
Subject:
Children’s Single Point of Access (C-SPOA) contacts and care management assignments
Document type:
Administrative contact list
Issuing body:
Office of Mental Health (OMH)
Geographic coverage:
Broome; Cayuga; Clinton; Essex; Onondaga; Albany; Schenectady; Columbia; Dutchess; Ulster; Orange; Rensselaer; Westchester; Suffolk; Bronx; Kings; New York City; Queens; Monroe; Steuben; Yates
Content elements:
C-SPOA contact names, phone numbers, emails; CMA agencies; CMA supervisor names and emails; health home affiliations; caseload availability
Target population:
Children and youth, including youth enrolled in foster care
Year:
2026
Region / city:
Ho Chi Minh City, Vietnam
Topic:
Operations review, process alignment, efficiency, and improvements
Document type:
Internal memo
Organization / institution:
CMA CGM
Author:
Doris GU, Zi Yang TEO
Target audience:
Operations team, project managers, and business process specialists
Effective period:
From 12/01/2026 to 16/01/2026
Approval date:
13/02/2026
Modification date:
N/A
Note:
Summary
Note:
Year
Subject:
Anti-bribery, Export Control
Document type:
Legal Agreement
Organization / institution:
SACE
Target audience:
Applicants, Exporters
Year:
2016
Region / City:
European Union
Theme:
Financial Regulation, Supervisory Reporting
Document Type:
Instructional Guide
Organization / Institution:
European Union
Author:
European Commission
Target Audience:
Third-Country Branches, Financial Institutions, Regulatory Authorities
Period of Validity:
Ongoing
Date of Approval:
Not specified
Date of Modifications:
Not specified
Year:
2024
Championship:
FIA Historic Hill Climb Championship
Document type:
Driver declaration and liability waiver
Governing body:
Fédération Internationale de l’Automobile (FIA)
Related regulations:
FIA Statutes; FIA International Sporting Code and Appendices; FIA Code of Ethics; FIA Judicial and Disciplinary Rules; FIA Anti-Doping Regulations
Applicable authorities:
National Sporting Authorities (ASN); Event Organisers; Championship promoter
Subject:
Driver obligations, regulatory compliance, risk acknowledgement, limitation of liability
Geographical scope:
International
Legal framework:
Applicable transnational, national and local laws; health and safety and insurance regulations
Personal data fields:
Name; Full address; Date of birth; International Competition Licence Number; Licence issuing authority
Document type:
Strategic framework outline
Subject:
Indigenous Engagement Strategy (IES)
Key areas:
Participation; Procurement; Employment; Overarching commitments including Cultural Heritage and community development; Reporting, Monitoring & Communication
Stakeholders referenced:
Indigenous communities; Traditional owner reference group; NAIF; contractors; Indigenous businesses
Programs referenced:
Supply Nation; Black Business Finder; WA Aboriginal Business Directory
Geographical scope:
Territory/State/Federal level
Themes:
Cultural heritage management; Indigenous employment and enterprise development; Environmental protection; Community development; Procurement obligations
Reporting requirements:
Annual review of the IES; Reporting as per agreed Schedule with NAIF; Inclusion of outcomes in Annual Report
Key contacts:
Proponent; NAIF
Date:
01 April 2025
Year:
2025
Region / City:
South Africa
Topic:
Oversight of Executive Undertakings on Water and Sanitation Projects
Document Type:
Meeting Minutes
Organization:
Select Committee on Public Petitions and Executive Undertakings
Author:
Committee Chairperson
Target Audience:
Members of the Select Committee, Parliamentary Officials, Stakeholders in Water and Sanitation
Period of Action:
2024-2025
Approval Date:
01 April 2025
Date of Changes:
N/A
Year:
Not specified
Region / City:
Jammu
Topic:
Academic rules and regulations
Document Type:
Undertaking
Institution:
Indian Institute of Technology Jammu
Author:
Not specified
Target Audience:
Students and their parents/guardians
Period of validity:
Not specified
Approval Date:
Not specified
Date of amendments:
Not specified
Note:
Year
Topic:
Special Educational Needs and Disabilities
Document Type:
Request Form
Organization / Institution:
Cognus Ltd
Target Audience:
Parents, carers, educational staff
Note:
Year
Subject:
Investment Advisory Compliance
Document Type:
Annual Review Report
Target Audience:
Investment advisers, compliance officers
Period of Effect:
Calendar year
Year:
2026
Region / City:
Hertfordshire
Topic:
Religious Education
Document Type:
Newsletter
Organization / Institution:
Hertfordshire SACRE
Author:
Shammi Rahman
Target Audience:
Religious Education teachers and practitioners in Hertfordshire
Period of Validity:
Spring Term 2026
Approval Date:
February 2026
Date of Changes:
Not specified
Year:
2025
Region / city:
Cambridge
Theme:
Super-curriculars
Document type:
Webinar presentation
Organization / institution:
University of Cambridge
Authors:
Dr. Christine Nightingale, Dr. Jonathan Padley, Natalie Thompson, Amanda Watson
Target audience:
Teachers and advisers
Period of validity:
12th March 2025
Approval date:
Not specified
Modification date:
Not specified
Contextual description:
A webinar presentation discussing the importance of super-curricular activities in university applications, with a focus on Cambridge University’s admissions process.
Year:
2023
Region / City:
India
Topic:
Investment Advertising Regulations
Document Type:
Guidelines
Organization / Institution:
Securities and Exchange Board of India (SEBI), Bombay Stock Exchange (BSE)
Author:
SEBI
Target Audience:
Investment Advisers (IAs), Business Partners, Authorized Persons, Influencers
Validity Period:
Ongoing
Approval Date:
Not specified
Amendment Date:
Not specified
Note:
Year
Theme:
Advertising Regulations
Document Type:
FAQ
Organization / Institution:
BSE Limited
Target Audience:
Investment Advisers, Investors
Contextual Description:
A set of guidelines detailing the advertisement approval process for investment advisers under the BSE Code, including which advertisements require prior approval and the conditions attached.